Company Information

CIN
Status
Date of Incorporation
31 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 August 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Som Nath Sharma
Som Nath Sharma
Director/Designated Partner
over 2 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Parul Sharma
Parul Sharma
Director
almost 15 years ago
Sushil Kumar Sharma
Sushil Kumar Sharma
Director
almost 15 years ago

Documents

Form DPT-3-01042021_signed
Form DPT-3-27072020-signed
Form ADT-1-17112019_signed
Notice of resignation;-05112019
Form DIR-12-05112019_signed
Evidence of cessation;-05112019
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Copy of resolution passed by the company-24102019
Form DIR-12-19102019_signed
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form DIR-12-09102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Interest in other entities;-08102018
Optional Attachment-(1)-08102018
Optional Attachment-(2)-08102018
Form DIR-12-02102018_signed
Form AOC-4-01102018_signed
Form MGT-7-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
List of share holders, debenture holders;-29082018